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Telehealth Solutions Limited

Telehealth Solutions Limited is an active company incorporated on 5 May 2006 with the registered office located in London, Greater London. Telehealth Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05806436
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Telehealth Solutions Limited
Contact Update Details
Address
128 City Road
London
EC1V 2NX
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was Old Coach House Button Park Pontefract West Yorkshire WF8 4HT
Telephone
0800 8600875
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Anne Young
Director • British • Lives in Scotland • Born in Sep 1963
Nicholas Fernando
Director • Commercial Director • British • Lives in England • Born in Aug 1966
Christopher McMail
Director • British • Lives in Scotland • Born in Oct 1965
Paul Graeme Mathewson
Director • British • Lives in Scotland • Born in Jan 1984
Microtech Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Microtech Support Limited
Christopher McMail, Nicholas Fernando, and 2 more are mutual people.
Active
Microtech Group Limited
Christopher McMail, Nicholas Fernando, and 2 more are mutual people.
Active
Luminus Insight Cic
Nicholas Fernando is a mutual person.
Active
Microtech Digital Limited
Christopher McMail is a mutual person.
Active
Microtech Business Intelligence Limited
Christopher McMail is a mutual person.
Active
Microtech Trustees Limited
Paul Graeme Mathewson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£965.31K
Increased by £391.39K (+68%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.13M
Increased by £511.81K (+32%)
Total Liabilities
-£353.51K
Increased by £134.62K (+62%)
Net Assets
£1.77M
Increased by £377.19K (+27%)
Debt Ratio (%)
17%
Increased by 3.07% (+23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 9 May 2025
Nicholas Fernando Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 22 Jun 2023
Mr Nicholas Fernando Details Changed
2 Years 5 Months Ago on 30 May 2023
Mr Christopher Mcmail Details Changed
2 Years 5 Months Ago on 30 May 2023
Mr Paul Graeme Mathewson Appointed
3 Years Ago on 1 Mar 2022
Mrs Anne Young Appointed
3 Years Ago on 1 Mar 2022
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Get Credit Report
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Documents
Termination of appointment of Nicholas Fernando as a director on 31 March 2025
Submitted on 10 Oct 2025
Confirmation statement made on 5 May 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 5 May 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Registered office address changed from Old Coach House Button Park Pontefract West Yorkshire WF8 4HT to 128 City Road London EC1V 2NX on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Christopher Mcmail on 30 May 2023
Submitted on 30 May 2023
Director's details changed for Mr Nicholas Fernando on 30 May 2023
Submitted on 30 May 2023
Appointment of Mrs Anne Young as a director on 1 March 2022
Submitted on 16 May 2023
Appointment of Mr Paul Graeme Mathewson as a director on 1 March 2022
Submitted on 16 May 2023
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Repayment History
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